The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Giuseppe Torzi
- Italian born in October 1996
Mr Giuseppe Torzi
Resident in United Kingdom
Registered addresses and corresponding companies11, Elgin Crescent, London, W11 2JA, England
IIF 115, Berckeley Street, 7th Floor, London, W1J 8DY, England
IIF 2212, Fulham Road, London, SW10 9PJ, England
IIF 329-31, St. Johns Wood High Street, London, NW8 7NH, England
IIF 433, Bruton Place, London, W1J 6NP, England
IIF 539 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 6 IIF 73rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
IIF 845, St. Johns Wood High Street, London, NW8 7NJ, England
IIF 9 IIF 106, Chepstow Road, London, W2 5BH, England
IIF 116-10, Bruton Street, London, W1J 6PU, England
IIF 12 IIF 13 IIF 147th Floor, 15, Berkeley Street, London, W1J 8DY, England
IIF 158, Pearson Square, London, W1T 3BF, England
IIF 168, Russell Gardens, London, W14 8EZ, England
IIF 17C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 18Flat 10, 41, Clanricarde Gardens, London, W2 4JN, England
IIF 19
- Italian born in October 1996
Mr Giuseppe Torzi
Resident in England
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 20
- Italian director born in October 1996
Torzi, Giuseppe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1996
Torzi, Giuseppe
Resident in England
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 24
- 1BLINK MARKETS LTD - now
BENESSENCE LTD
- 2022-04-20 0914397045 Fitzroy Street, London, EnglandActive Corporate (11 parents)Equity (Company account)11,000 GBP2021-07-31Officer2021-03-08 ~ 2022-02-15IIF 23 - Director → MEPerson with significant control2021-03-08 ~ 2022-04-20IIF 19 - Ownership of shares – 75% or more → OE - 2
BRUTON RESTAURANT LTD
13028476Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
DIRIAC LTD
1261933415 Berckeley Street, 7th Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-10-22 ~ 2020-12-13IIF 21 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-13IIF 2 - Ownership of shares – 75% or more → OE - 4J CREDIT LTD - 2021-02-10J CREDIT LTD - 2021-02-03JCI CREDIT LTD - 2021-02-03JCI CREDIT LTD - 2020-12-06SUNSET CREDIT YIELD LTD - 2020-04-16EUROCONSULTANCY (RE) LIMITED - 2018-03-11REANLUAN LIMITED - 2011-01-2585 Great Portland Street, London, Greater LondonActive Corporate (15 parents)Equity (Company account)655,404 GBP2024-03-31Person with significant control2021-03-29 ~ 2023-01-01IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
GOOD NATURAL LTD
140771643rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-146 GBP2023-04-30Officer2022-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6DAL BOLOGNESE LTD - 2020-01-037th Floor, 15 Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-15,113 GBP2019-07-31Person with significant control2020-12-14 ~ 2023-01-01IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-2085 Great Portland Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Total liabilities (Company account)5,860,288 GBP2024-09-30Person with significant control2020-12-14 ~ 2023-01-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8PROJECT FZ LTD - now
SEASONS FZ LTD
- 2022-04-26 12717280FISHBAR FITZROVIA LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9PROJECT NH LTD - now
SEASONS NH LTD
- 2022-04-26 12711093FISHBAR MAIDA VALE LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10PROJECT RE LTD - now
SEASONS RE LTD
- 2022-04-26 10940193GLIFE FOOD LTD
- 2021-08-04 10940193VIRTUALBRICKS LIMITED - 2020-06-03Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (19 parents, 8 offsprings)Equity (Company account)-368,270 GBP2020-08-31Person with significant control2021-07-14 ~ 2022-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11PROJECT RG LTD - now
SEASONS RG LTD
- 2022-04-26 12857203FISHBAR RUSSELL LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SEASONS BW LTD
13089690Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
SEASONS CW LTD
132715556-10 Bruton Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14FISHBAR FULHAM LTD - 2020-12-17Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1529-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1645 St. Johns Wood High Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17MOT MY ONLINE THERAPY PLC - 2021-06-256-10 Bruton Street, London, EnglandDissolved Corporate (8 parents, 12 offsprings)Person with significant control2021-07-14 ~ 2022-02-01IIF 12 - Ownership of shares – 75% or more → OE
- 18GINEVRA RE LTD - 2020-04-2285 Great Portland Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2020-12-14 ~ 2023-01-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
THE ONE STOP MARKETING LTD
13964394C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,785 GBP2024-03-31Officer2022-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 20SUNSET ENTERPRISE LTD - 2020-05-11SONICATEL UK LIMITED - 2017-03-30C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)-4,119,940 GBP2020-09-30Person with significant control2021-03-29 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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